SUBOCEAN GROUP (HOLDINGS) LIMITED

SC360339
32 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YL

Documents

Documents
Date Category Description Pages
29 Oct 2013 gazette Gazette Dissolved Liquidation 1 Buy now
29 Jul 2013 insolvency Liquidation In Administration Move To Dissolution Scotland 1 Buy now
29 Jul 2013 insolvency Liquidation In Administration Progress Report Scotland 12 Buy now
11 Mar 2013 insolvency Liquidation In Administration Progress Report Scotland 7 Buy now
04 Dec 2012 insolvency Liquidation In Administration Progress Report Scotland 6 Buy now
25 Jul 2012 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
14 Mar 2012 insolvency Liquidation In Administration Progress Report Scotland 15 Buy now
07 Feb 2012 insolvency Liquidation Administration Insufficient Property Scotland 1 Buy now
23 Jan 2012 insolvency Liquidation In Administration Extension Of Period Scotland 1 Buy now
05 Sep 2011 insolvency Liquidation In Administration Progress Report Scotland 7 Buy now
15 Apr 2011 insolvency Liquidation In Administration Deemed Proposal Scotland 1 Buy now
29 Mar 2011 insolvency Liquidation In Administration Proposals Scotland 27 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2011 insolvency Liquidation In Administration Appointment Of Administrator Scotland 4 Buy now
04 Oct 2010 officers Termination of appointment of director (Steven Carle) 1 Buy now
23 Aug 2010 resolution Resolution 1 Buy now
19 Jul 2010 annual-return Annual Return 10 Buy now
06 May 2010 capital Return of Allotment of shares 13 Buy now
06 May 2010 officers Appointment of director (Keith Mair) 3 Buy now
19 Jan 2010 officers Appointment of secretary (Sylvia Sinclair) 3 Buy now
19 Jan 2010 officers Termination of appointment of secretary (D.W. Company Services Limited) 2 Buy now
12 Jan 2010 capital Return of Allotment of shares 15 Buy now
12 Jan 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2010 resolution Resolution 45 Buy now
12 Jan 2010 officers Appointment of director (Michael John Daniel) 3 Buy now
12 Jan 2010 officers Appointment of director (William Docherty) 3 Buy now
12 Jan 2010 officers Appointment of director (John George Sinclair) 3 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
12 Jan 2010 officers Appointment of director (Steven Alexander Anderson Carle) 3 Buy now
12 Jan 2010 officers Appointment of director (James Wallace Rodger) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Colin Thomas Lawrie) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (D.W. Director 1 Limited) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (D.W. Company Services Limited) 2 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
29 Dec 2009 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
29 Dec 2009 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
23 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
23 Dec 2009 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
12 Dec 2009 accounts Annual Accounts 4 Buy now
12 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
09 Oct 2009 incorporation Memorandum Articles 33 Buy now
09 Oct 2009 resolution Resolution 34 Buy now
09 Oct 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2009 incorporation Incorporation Company 23 Buy now